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Pgl (twelve) Limited, NE12 8ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PGL (TWELVE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgl (twelve) Limited. The company was founded 22 years ago and was given the registration number 04287125. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PGL (TWELVE) LIMITED
Company Number:04287125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX

Secretary01 September 2022Active
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX

Director01 September 2022Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary10 December 2018Active
9 Methven Way, Cramlington, NE23 3XQ

Secretary01 March 2002Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary26 June 2009Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary07 November 2013Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary13 September 2001Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director10 December 2018Active
9 Methven Way, Cramlington, NE23 3XQ

Director01 March 2002Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director01 March 2002Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director26 June 2009Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director07 November 2013Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Director13 September 2001Active

People with Significant Control

Home Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Gosforth Park Way, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Address

Change registered office address company with date old address new address.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person secretary company with name date.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Officers

Appoint person secretary company with name date.

Download
2018-12-11Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Termination secretary company with name termination date.

Download
2018-12-10Officers

Termination director company with name termination date.

Download
2018-11-08Accounts

Accounts with accounts type dormant.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type dormant.

Download

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